ROOT ONE WEST LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 2025-02-21 |
| 21/10/2421 October 2024 | Director's details changed for James Mckenzie on 2024-10-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-02 with updates |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | Termination of appointment of Calum James Mclean as a director on 2021-11-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 11/11/1911 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 06/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 06/02/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 15/08/1715 August 2017 | ARTICLES OF ASSOCIATION |
| 15/08/1715 August 2017 | ALTER ARTICLES 22/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOORE / 24/10/2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR CALUM JAMES MCLEAN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ADOPT ARTICLES 06/10/2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED JAMES MCKENZIE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MARK GIBSON |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | PREVSHO FROM 28/02/2013 TO 30/06/2012 |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 04/09/124 September 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1225 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDERSON / 10/02/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR UNITED KINGDOM |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DAVID WILLIAM MOORE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MURRAY JOHN KERR |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR GRANT ANDERSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 10/02/1110 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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